Company Information

CIN
Status
Date of Incorporation
21 November 1983
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
497,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Himanshu Agrawal
Himanshu Agrawal
Director/Designated Partner
over 1 year ago
Rakshak Maheshwari .
Rakshak Maheshwari .
Director/Designated Partner
over 1 year ago
Ravi Gautam
Ravi Gautam
Director/Designated Partner
over 1 year ago
Pramod Maheshwari Kumar
Pramod Maheshwari Kumar
Director/Designated Partner
almost 2 years ago

Documents

Form DPT-3-26022021-signed
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form DPT-3-09092020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form MGT-14-19102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form ADT-1-10102019_signed
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-21082019_signed
Copy of resolution passed by the company-17082019
Optional Attachment-(3)-17082019
Optional Attachment-(2)-17082019
Optional Attachment-(4)-17082019
Optional Attachment-(1)-17082019
Copy of written consent given by auditor-17082019
Form DPT-3-28062019